CADAVEIRA INV LTD
Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Confirmation statement made on 2024-12-29 with updates |
| 24/09/2424 September 2024 | Micro company accounts made up to 2024-01-31 |
| 02/04/242 April 2024 | Compulsory strike-off action has been discontinued |
| 02/04/242 April 2024 | Compulsory strike-off action has been discontinued |
| 01/04/241 April 2024 | Change of details for Mr Jose Luis Monzon Cadaveira as a person with significant control on 2023-12-29 |
| 01/04/241 April 2024 | Director's details changed for Mr Jose Luis Monzon Cadaveira on 2023-12-29 |
| 01/04/241 April 2024 | Confirmation statement made on 2023-12-29 with updates |
| 31/03/2431 March 2024 | Registered office address changed from 12/1 Largo Place Edinburgh EH6 4AG Scotland to 10 Genf Kyle Ct Main Street Glasgow G72 7JH on 2024-03-31 |
| 31/03/2431 March 2024 | Director's details changed for Mr Jose Luis Monzon Cadaveira on 2023-12-29 |
| 31/03/2431 March 2024 | Change of details for Mr Jose Luis Monzon Cadaveira as a person with significant control on 2023-12-29 |
| 19/03/2419 March 2024 | First Gazette notice for compulsory strike-off |
| 19/03/2419 March 2024 | First Gazette notice for compulsory strike-off |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 25/10/2325 October 2023 | Micro company accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 30/01/2330 January 2023 | Confirmation statement made on 2022-12-29 with updates |
| 20/12/2220 December 2022 | Compulsory strike-off action has been discontinued |
| 20/12/2220 December 2022 | Compulsory strike-off action has been discontinued |
| 19/12/2219 December 2022 | Micro company accounts made up to 2022-01-31 |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 29/12/2129 December 2021 | Confirmation statement made on 2021-12-29 with updates |
| 29/12/2129 December 2021 | Registered office address changed from 54B/10 Annandale Street Edinburgh EH7 4AZ Scotland to 12/1 Largo Place Edinburgh EH6 4AG on 2021-12-29 |
| 05/01/215 January 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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